BUTTERWORTH SPENGLER COMMERCIAL LIMITED - Check The Company

BUTTERWORTH SPENGLER COMMERCIAL

Phone: 01514 944 400

A⁺ rating

ABOUT BUTTERWORTH SPENGLER COMMERCIAL LIMITED

We offer our clients a unique blend of experience, knowledge and expertise to deliver effective insurance solutions with a dynamic and professional approach. As a privately owned Insurance Broker operating since 1924, we are able to put our Clients' needs first and ensure that they benefit from the strength of our market relationships and our ability to provide high quality independent advice and claims support. We provide expert, impartial insurance advice across our three trading Divisions:-

Butterworth Spengler Commercial Ltd

Butterworth Spengler Commercial Ltd is registered in England and Wales. Reg no: 05058649

KEY FINANCES

Year

2014

Assets

£524.08k ^{▲ £108.1k (25.99 %)}

Cash

£4.54k ^{▲ £0.73k (19.11 %)}

Liabilities

£450k ^{▲ £141.75k (45.98 %)}

Net Worth

£74.08k ^{▼ £-33.64k (-31.23 %)}

Download Balance Sheet for 2010-2014

REGISTRATION INFO

Company name: BUTTERWORTH SPENGLER COMMERCIAL LIMITED
Company number: 05058649
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 27 Feb 2004
Age - 21 years
Home Country: United Kingdom

CONTACTS

Website: butterworthspengler.co.uk
Phones: 01514 944 400
01514 944 433
Registered Address: C/O DSG CHARTERED ACCOUNTANTS CASTLE CHAMBERS,
43 CASTLE STREET,
LIVERPOOL,
MERSEYSIDE,
ENGLAND,
L2 9TL

ECONOMIC ACTIVITIES

65110: Life insurance

LAST EVENTS

18 May 2017: Confirmation statement made on 27 February 2017 with updates
03 May 2017: Registered office address changed from C/O Langtons Chartered Accountants the Plaza Old Hall Street Liverpool L3 9QJ to C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 3 May 2017
06 Oct 2016: Total exemption small company accounts made up to 31 December 2015

CHARGES

9 July 2010
Status: Outstanding
Delivered: 16 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

10 June 2010
Status: Outstanding
Delivered: 19 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

See Also

BUTTERFLY PRINT LIMITED BUTTERWORTH BARLOW LIMITED BUTTON & BALL BUILDING CONTRACTORS LIMITED BUTTON DESIGN LTD BUXTON WATER LTD BUY FROM US AUTOPARK LIMITED

Last update 2018

BUTTERWORTH SPENGLER COMMERCIAL LIMITED DIRECTORS

Philip Clifford Coffey

Acting

Appointed: 19 December 2012
Occupation: Company Director
Role: Director
Age: 65
Nationality: British
Address: C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England, L2 9TL
Country Of Residence: United Kingdom
Name: COFFEY, Philip Clifford

James Jaycock

Acting

Appointed: 17 March 2016
Occupation: Director
Role: Director
Age: 49
Nationality: British
Address: C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England, L2 9TL
Country Of Residence: United Kingdom
Name: JAYCOCK, James

John Carl Lacey

Acting

Appointed: 26 June 2008
Occupation: Director
Role: Director
Age: 54
Nationality: British
Address: C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England, L2 9TL
Country Of Residence: United Kingdom
Name: LACEY, John Carl

Mark Robinson

Acting

Appointed: 17 March 2016
Occupation: Director
Role: Director
Age: 54
Nationality: British
Address: C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England, L2 9TL
Country Of Residence: United Kingdom
Name: ROBINSON, Mark

Lee Mark Saunders

Acting

Appointed: 26 June 2008
Occupation: Director
Role: Director
Age: 56
Nationality: British
Address: C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England, L2 9TL
Country Of Residence: Uk
Name: SAUNDERS, Lee Mark

Gary Nicholas Spengler

Acting PSC

Appointed: 27 February 2004
Occupation: Director
Role: Director
Age: 63
Nationality: British
Address: C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England, L2 9TL
Country Of Residence: United Kingdom
Name: SPENGLER, Gary Nicholas
Notified On: 6 April 2016
Country Registered: England & Wales
Nature Of Control: Ownership of shares – 75% or more
Place Registered: Companies House

Andrew Thomson

Acting

Appointed: 17 March 2016
Occupation: Director
Role: Director
Age: 46
Nationality: British
Address: C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England, L2 9TL
Country Of Residence: United Kingdom
Name: THOMSON, Andrew

Alan Tune

Acting

Appointed: 17 March 2016
Occupation: Director
Role: Director
Age: 51
Nationality: British
Address: C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England, L2 9TL
Country Of Residence: United Kingdom
Name: TUNE, Alan

Francis Ian Crawford

Resigned

Appointed: 27 February 2004
Resigned: 02 October 2006
Role: Secretary
Address: 23 Firethorne Road, Halewood, Liverpool, Merseyside, L26 7XE
Name: CRAWFORD, Francis Ian

Tom Polglase

Resigned

Appointed: 02 October 2006
Resigned: 10 October 2009
Role: Secretary
Address: 437 Aigburth Road, Liverpool, Merseyside, L19 3PA
Name: POLGLASE, Tom

SWIFT INCORPORATIONS LIMITED

Resigned

Appointed: 27 February 2004
Resigned: 27 February 2004
Role: Nominee Secretary
Address: 26 Church Street, London, NW8 8EP
Name: SWIFT INCORPORATIONS LIMITED

Jim Carter

Resigned

Appointed: 02 October 2006
Resigned: 20 October 2008
Occupation: Director
Role: Director
Age: 70
Nationality: British
Address: 12 Barnston Towers Close, Heswall, Wirral, Merseyside, CH60 2UJ
Name: CARTER, Jim

Alan Clark

Resigned

Appointed: 27 February 2004
Resigned: 30 June 2007
Occupation: Director
Role: Director
Age: 83
Nationality: British
Address: 4 Cottesmore Drive, Heswall, Wirral, CH60 1YG
Name: CLARK, Alan

Francis Ian Crawford

Resigned

Appointed: 27 February 2004
Resigned: 30 June 2007
Occupation: Director
Role: Director
Age: 81
Nationality: British
Address: 23 Firethorne Road, Halewood, Liverpool, Merseyside, L26 7XE
Name: CRAWFORD, Francis Ian

Russell Henry Gibbons

Resigned

Appointed: 23 August 2005
Resigned: 10 January 2006
Occupation: Director
Role: Director
Age: 67
Nationality: British
Address: 12 The Beeches, Moreton, Merseyside, CH46 3SN
Name: GIBBONS, Russell Henry

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Excellent according to the company’s financial health.